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pened at Epstein s house. I informed her that had my telephone number and hopefully she would call. in Loxahatchee. We met with o s a ed . s t Frick and I then attempted contact with atIIIIIII!! till er daughter. was at the We ington Mall and was not home. We explained the ongoing investigatio
calls revealed Lave had telephone contact with and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession o
rk at Epstein's house. On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was
Additional) I also conducted an analysis on the telephone calls from 305- The subscriber information confirmed that the number is registers to A Lavery from Hialeah, Florida. The address was crossed reference to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ril
d within her home he would be needed. However, should agree to return to the police station for further questioning, he wou d not be needeiiiiiit. Frick and I knocked on the door andnet with was told that we were investigating a claim involving Je rey Epstein of El Brillo in Palm Beach. was asked
05. Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to A Lavery from Hialeah, Florida. The address was crossed reference to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ril
tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought
Page: Epstein_Part_19_Redacted_p23 →ndrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with _ and -' ' either just after I attempted to interview them, or just prior. A background was conducted on Lavery whic
Page: Epstein_Part_19_Redacted_p65 →tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought
Page: Epstein_Part_23_Redacted_p24 →ndrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with .,___. . . _._ and either just after I attempted to interview them, or just prior. A background was conducted on Lav
Page: Epstein_Part_23_Redacted_p66 →Entities connected to both Frick and Lavery

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Nissan
ORGANIZATIONJoe Recarey
PERSON
Western Union
ORGANIZATION
Juan Alessi
PERSON
Rivera Beach
LOCATIONRoy Black
PERSON
El Brillo
LOCATIONthe Town of Palm Beach
ORGANIZATION
Dawson
PERSON
Alan Dershowitz
PERSONHialeah
LOCATIONthe Palm Beach International Airport
ORGANIZATIONRiley
PERSONJack Goldberger
PERSON